PACER TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
13/03/2513 March 2025 | |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-04-22 with updates |
13/05/2413 May 2024 | Second filing of Confirmation Statement dated 2019-04-22 |
24/04/2424 April 2024 | Termination of appointment of Peter Haining as a director on 2024-04-12 |
24/04/2424 April 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 |
15/04/2415 April 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 |
18/03/2418 March 2024 | |
28/10/2328 October 2023 | |
28/10/2328 October 2023 | |
28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | Statement of capital on 2023-07-07 |
07/07/237 July 2023 | Resolutions |
07/07/237 July 2023 | |
07/07/237 July 2023 | |
09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
22/03/2322 March 2023 | |
23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
23/12/2223 December 2022 | |
23/12/2223 December 2022 | |
29/09/2229 September 2022 | Registration of charge 072313030006, created on 2022-09-22 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
28/02/2228 February 2022 | |
25/01/2225 January 2022 | |
25/01/2225 January 2022 | |
25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
11/01/2211 January 2022 | |
11/01/2211 January 2022 | |
29/06/2129 June 2021 | Registration of charge 072313030005, created on 2021-06-24 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
02/01/202 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
02/01/202 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
02/01/202 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
09/05/199 May 2019 | Confirmation statement made on 2019-04-22 with no updates |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
27/03/1927 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
08/01/198 January 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 930.00 09/11/18 TREASURY CAPITAL GBP 120 |
10/12/1810 December 2018 | 09/11/18 TREASURY CAPITAL GBP 148.21 |
10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 08/11/18 TREASURY CAPITAL GBP 158.21 |
10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 08/11/18 TREASURY CAPITAL GBP 228.21 |
10/12/1810 December 2018 | 08/11/18 TREASURY CAPITAL GBP 108.21 |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TASSELL |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROTHON |
16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072313030004 |
16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072313030003 |
16/11/1816 November 2018 | CESSATION OF CHRIS EDWARD TASSELL AS A PSC |
16/11/1816 November 2018 | SECRETARY APPOINTED MR PETER HAINING |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR PETER HAINING |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR GARY STEPHEN MARSH |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR PETER OWEN JAMES |
16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLID STATE PLC |
16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 3/4 HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND |
16/11/1816 November 2018 | CESSATION OF GRAHAM ROTHON AS A PSC |
24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
11/07/1811 July 2018 | DISAPPLY ARTICLE 7.4.8 25/05/2018 |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES 29/01/18 TREASURY CAPITAL GBP 120 |
22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS EDWARD TASSELL / 01/04/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 24/03/2017 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH DAVIES / 24/03/2017 |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CELIA TASSELL |
26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 29 WELBECK STREET LONDON W1M 8DA |
15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
03/05/163 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2015 |
09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
23/04/1323 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROTHON / 02/01/2012 |
21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/07/111 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/12/1010 December 2010 | COMPANY NAME CHANGED PACER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/12/10 |
11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/11/1011 November 2010 | CHANGE OF NAME 01/11/2010 |
26/10/1026 October 2010 | DIRECTOR APPOINTED CELIA TASSELL |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR. GRAHAM ROTHON |
26/10/1026 October 2010 | DIRECTOR APPOINTED MR. JOHN KEITH DAVIES |
26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5TH FLOOR NORTHWEST WING, BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND |
26/10/1026 October 2010 | VARYING SHARE RIGHTS AND NAMES |
26/10/1026 October 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 958.21 |
26/10/1026 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 958.21 |
26/10/1026 October 2010 | SUB-DIVISION 12/10/10 |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN LAWRIE |
26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
26/10/1026 October 2010 | DIRECTOR APPOINTED CHRIS TASSELL |
20/10/1020 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/10/107 October 2010 | COMPANY NAME CHANGED DUNWILCO (1665) LIMITED CERTIFICATE ISSUED ON 07/10/10 |
22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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